Recent OFAC Actions
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The following entity has been added to the SDN list
as a Specially Designated Global Terrorist "[SDGT]"
/ Foreign Terrorist Organization "[FTO]" (without
the "a.k.a.s" listed as separate entries in this
bulletin):
JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. THE MONOTHEISM AND JIHAD GROUP) [FTO][SDGT]
All of OFAC's SDN
material has been updated accordingly.
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